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Npg Uk Properties Ltd LONDON


Founded in 2016, Npg Uk Properties, classified under reg no. 10222639 is an active company. Currently registered at 3 Chase Side N14 5BP, London the company has been in the business for eight years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

The firm has 2 directors, namely Gregory N., Elias T.. Of them, Elias T. has been with the company the longest, being appointed on 9 June 2016 and Gregory N. has been with the company for the least time - from 16 September 2016. As of 28 March 2024, there were 2 ex directors - Michael B., Barbara K. and others listed below. There were no ex secretaries.

Npg Uk Properties Ltd Address / Contact

Office Address 3 Chase Side
Town London
Post code N14 5BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10222639
Date of Incorporation Thu, 9th Jun 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Gregory N.

Position: Director

Appointed: 16 September 2016

Elias T.

Position: Director

Appointed: 09 June 2016

Michael B.

Position: Director

Appointed: 16 September 2016

Resigned: 09 June 2020

Barbara K.

Position: Director

Appointed: 09 June 2016

Resigned: 09 June 2016

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Elias T. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Gregory N. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Michael B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Elias T.

Notified on 9 June 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Gregory N.

Notified on 9 June 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Michael B.

Notified on 9 June 2016
Ceased on 9 June 2020
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Cash Bank On Hand1159    
Current Assets1 0001 15868989 
Debtors999999    
Net Assets Liabilities640-167-820-1 131-1 931-2 231
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 300300300300300
Average Number Employees During Period333322
Called Up Share Capital Not Paid Not Expressed As Current Asset 9999991 000  
Creditors3601 3251 5251 9201 7201 931
Net Current Assets Liabilities640-866-1 519-1 831-1 631-1 931
Total Assets Less Current Liabilities640-167-520-831-1 631-1 931

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 30th, January 2024
Free Download (1 page)

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